Sector: Energy
Director information for DIVERSIFIED ENERGY COMPANY (data for year 2026)
| Name | Position | Age | Qualifications and Experience | Committee Memberships | Filing Year |
|---|---|---|---|---|---|
| Bradley Gray | President and Chief Financial Officer | 57 | ["President and Chief Financial Officer since September 2023", "Executive Vice President, Chief Operating Officer from October 2016 to September 2023", "Senior Vice President and Chief Financial Officer for Royal Cup, Inc. from August 2014 to October 2016", "Various roles at The McPherson Companies, Inc. from 2006 to 2014", "Financial and operational roles at Saks Incorporated from 1997 to 2006", "Started professional career in the audit practice of Arthur Andersen LLP", "B.S. degree in Accounting from the University of Alabama"] | [] | 2026 |
| DAVID E. JOHNSON | Independent Non-Executive Chairman | 65 | ["investment sector knowledge", "finance", "strong leadership of the Board"] | ["Compensation Committee", "Sustainability and Safety Committee", "Audit and Risk", "Compensation", "Nominating and Corporate Governance", "Sustainability and Safety"] | 2026 |
| David J. Turner, Jr. | Independent Non-Executive Director | 62 | ["Chief Financial Officer of Regions Financial Corporation since 2010", "Oversaw the Internal Audit Division for AmSouth Bank from April 2005 to March 2010", "Certified public accountant and Audit Partner with Arthur Andersen and KPMG specializing in financial services clients", "Served on the boards of Junior Achievement of Alabama and United Way of Central Alabama"] | ["Compensation", "Nominating and Corporate Governance", "Sustainability and Safety", "Audit and Risk Committee (Chair)", "Compensation Committee (Chair)", "Nominating and Corporate Governance Committee"] | 2026 |
| Kathryn Z. Klaber | Independent Non-Executive Director | 60 | ["Managing Director of The Klaber Group since 2014", "First CEO of the Marcellus Shale Coalition from 2009 to 2013", "Executive Vice President for Competitiveness at the Allegheny Conference on Community Development", "Executive Director of the Pennsylvania Economy League", "Consultant at Environmental Resources Management", "Board member of RLG International since 2023"] | ["Nominating and Corporate Governance Committee (Chair)", "Audit and Risk Committee", "Sustainability and Safety Committee (Chair)", "Audit and Risk", "Compensation", "Sustainability and Safety"] | 2026 |
| MARTIN K. THOMAS | Vice-Chairman; Non-Executive Vice Chair | 61 | ["Consultant at Wedlake Bell LLP", "Former Partner at Wedlake Bell LLP", "Experience in corporate law, mergers and acquisitions and public offerings"] | ["Nominating and Corporate Governance Committee", "Audit and Risk Committee", "Audit and Risk", "Compensation", "Nominating and Corporate Governance"] | 2026 |
| ROBERT RUSSELL HUTSON, JR. | Co-Founder and Chief Executive Officer | 56 | ["Co-founder of Diversified Energy", "Experience in the oil and gas industry and financial services", "Took the company public on the London Stock Exchange in 2017", "Leadership roles within the banking industry", "Active member of the American Exploration & Production Council"] | [] | 2026 |
